by The International Consortium of Investigative Journalists
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Intermediary

PRETUS, DIEGO

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMBROSE FOUNDATION Intermediary 06-JUL-2005 Panama Active Panama Papers
BARCEM LIMITED Intermediary 21-MAY-2007 British Virgin Islands Dissolved Panama Papers
DACSEL INTERNATIONAL LTD. Intermediary 14-FEB-1992 British Virgin Islands Changed agent Panama Papers
DAVENPORT TRADING GROUP LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ESTON CONSULTANTS INC. Intermediary 22-JAN-2005 Panama Dissolved Panama Papers
GLOBAL INFORMATION LIMITED Intermediary 15-FEB-2008 Hong Kong Bad debt account Panama Papers
KEYSTAR PROMOTION INC. Intermediary 04-JAN-2010 Panama Active Panama Papers
MILLMOUNT INC. Intermediary 07-FEB-2006 Panama Active Panama Papers
REANEY ASSOCIATES INCORPORATED Intermediary 29-NOV-2006 Panama Active Panama Papers
STYLAND FOUNDATION Intermediary 23-JAN-2007 Panama Active Panama Papers
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